Tag: fund recovery
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Case File: Brown Fox Ltd
Case record for Brown Fox Ltd. Source cited: Financial Market Authority. Record date: 2019-10-21. Evidence and reporting guidance from Seamus Manley.
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Telcofx Platform Due-Diligence — Is Telcofx a Legit Broker or Questionable Operator?
Case record for TelcoFx. Recorded online address: telcofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JaneStreet: Evidence-First Investigation & Next Steps
Case record for JaneStreet. Evidence and reporting guidance from Seamus Manley.
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Case File: Prestige Invest
Case record for Prestige Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-24. Recorded online address: prestige-invest.com. Evidence and reporting guidance from Seamus Manley.
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Bankandtrader Operator Advisory
Case record for Bankandtrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: bankandtrader.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SKG Finance AG
Case record for SKG Finance AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-04-16. Evidence and reporting guidance from Seamus Manley.
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Inter Global Limited Operator Advisory
Case record for Inter Global Limited. Source cited: Financial Conduct Authority. Record date: 2016-08-04. Evidence and reporting guidance from Seamus Manley.
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Coins Capital Platform Due-Diligence — Is Coins Capital a Legit Broker or Questionable Operator?
Case record for Coins Capital. Recorded online address: coins-capital.com. Evidence and reporting guidance from Seamus Manley.
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Abbinvest Platform Due-Diligence — Is Abbinvest a Legit Broker or Questionable Operator?
Case record for ABBInvest. Recorded online address: abbinvest.az. Evidence and reporting guidance from Seamus Manley.